Group of 8 Chinese Nationals arrested in Bangkok apartment for allegedly operating illegal online gambling websites and money laundering

News Snapshot:

Bangkok – A group of eight Chinese nationals were arrested at an apartment in Bangkok for allegedly operating illegal online gambling websites and money laundering in Thailand, the Combating Transnational Criminals and Illegal Immigrants Center (CTIC) of Royal Thai Police announced today, March 22nd. The arrest took place following a police investigation, exposing that a group of Chinese nationals had rented a room in Bangkok to work illegally without a work permit. They were allegedly using a computer system to create and run multiple online gambling websites. The Bangkok police then raided the alleged location following a search warrant. A...